BIC U.K. LIMITED - MOORHALL ROAD HAREFIELD
Company Profile | Company Filings |
Overview
BIC U.K. LIMITED is a Private Limited Company from MOORHALL ROAD HAREFIELD and has the status: Active.
BIC U.K. LIMITED was incorporated 79 years ago on 04/08/1944 and has the registered number: 00389090. The accounts status is FULL and accounts are next due on 30/09/2024.
BIC U.K. LIMITED was incorporated 79 years ago on 04/08/1944 and has the registered number: 00389090. The accounts status is FULL and accounts are next due on 30/09/2024.
BIC U.K. LIMITED - MOORHALL ROAD HAREFIELD
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIC UK LIMITED
MOORHALL ROAD HAREFIELD
MIDDLESEX
UB9 6NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRETT CONRAD GRIFFITHS | Jul 1969 | South African | Director | 2020-03-13 | CURRENT |
MR ALBERTUS FISCHER | Secretary | 2020-09-28 | CURRENT | ||
MR DAVID CABERO | Jan 1974 | Spanish | Director | 2020-03-13 | CURRENT |
MR HENRI CLAUDE NICOLAU-GUILLAUMET | Sep 1969 | French | Director | 2018-02-02 UNTIL 2020-03-13 | RESIGNED |
PETER TRAVERS | May 1965 | British | Director | 2006-05-31 UNTIL 2009-03-09 | RESIGNED |
MR DAVID JOHN FREDERICK EVERITT | Jul 1949 | British | Secretary | RESIGNED | |
MR ANDREA SERAFINI | Secretary | 2018-03-27 UNTIL 2020-09-28 | RESIGNED | ||
GERARD ANTHONY KELLY | Irish | Secretary | 2006-05-31 UNTIL 2009-03-09 | RESIGNED | |
MARK GRIFFITH THOMAS | British | Secretary | 2009-03-09 UNTIL 2018-03-27 | RESIGNED | |
MR MICHAEL GEOFFREY THOMPSON | Sep 1948 | British | Secretary | 2002-10-01 UNTIL 2006-06-01 | RESIGNED |
MR DONALD KEITH HARTRIDGE | Sep 1943 | English | Director | RESIGNED | |
MR MICHAEL GEOFFREY THOMPSON | Sep 1948 | British | Director | 2002-10-01 UNTIL 2006-06-01 | RESIGNED |
BECHARA SALHA | Aug 1969 | French | Director | 2009-11-02 UNTIL 2017-10-19 | RESIGNED |
MRS MARIE LUCIENNE SAGLIO | Jan 1970 | French | Director | 2012-10-09 UNTIL 2018-01-31 | RESIGNED |
GASTON PIRLOT | Feb 1942 | Belgian | Director | 1995-09-12 UNTIL 1997-12-31 | RESIGNED |
NICOLAS WILLIAM PAILLOT | Sep 1970 | France | Director | 2003-06-02 UNTIL 2009-11-02 | RESIGNED |
MR GONZALVE MARIE LEON BICH | Feb 1979 | American | Director | 2009-03-09 UNTIL 2022-11-10 | RESIGNED |
STEPHEN ANDREW MILKEY | Jun 1952 | Usa | Director | 2002-03-04 UNTIL 2004-01-16 | RESIGNED |
BENOIT ARNAUD MAROTTE | Dec 1966 | French | Director | 2003-10-15 UNTIL 2005-02-15 | RESIGNED |
MR BENOIT ARNAUD MAROTTE | Dec 1966 | French | Director | 2017-11-22 UNTIL 2020-03-13 | RESIGNED |
FRANCOIS DE LAVALETTE | Jan 1945 | French | Director | 1998-11-26 UNTIL 1999-08-23 | RESIGNED |
MR RUSSELL MARC FITZPATRICK | Mar 1957 | British | Director | 1999-07-01 UNTIL 2002-03-28 | RESIGNED |
MR DAVID JOHN FREDERICK EVERITT | Jul 1949 | British | Director | RESIGNED | |
MICHEL DURAND | May 1959 | French | Director | 2005-02-01 UNTIL 2013-02-15 | RESIGNED |
BRUNO BICH | Feb 1946 | French | Director | 1993-10-12 UNTIL 1995-09-12 | RESIGNED |
MR GERALD LEONARD BURGESS | Jan 1942 | English | Director | RESIGNED | |
RICHARD BRODERICK | Sep 1944 | British | Director | 1998-01-01 UNTIL 1999-07-01 | RESIGNED |
MR FREDERICK WILLIAM GEORGE BOLT | Jan 1920 | English | Director | RESIGNED | |
MARCEL LOUIS ANTION BICH | Jul 1914 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Societe Bic Sa | 2016-04-06 | Clichy | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIC U.K. LIMITED | 2020-12-12 | 31-12-2019 | £827,000 Cash £18,066,000 equity |